Unblocking of Specially Designated Nationals and Blocked Persons Resulting From the Termination of the National Emergency Declared in Executive Order 13348, 75897-75899 [2015-30687]
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Federal Register / Vol. 80, No. 233 / Friday, December 4, 2015 / Notices
asabaliauskas on DSK5VPTVN1PROD with NOTICES
Protection Bureau (CFPB), and State
agencies. The ASC determined that a
national appraisal hotline did not exist
at a meeting held on January 12, 2011,
and a notice of that determination was
published in the Federal Register on
January 28, 2011 (76 FR 5161). As a
result, the ASC established a hotline to
refer complaints to appropriate state and
federal regulators.
Representatives from the Agencies,
the Board, the NCUA, and the CFPB met
and established a process to facilitate
the referral of complaints received
through the ASC Hotline to the
appropriate federal financial institution
regulatory agency or agencies. The
Agencies, the Board, and the NCUA
developed the Interagency Appraisal
Complaint Form to collect information
necessary to take further action on the
complaint. The CFPB incorporated the
process into one of their existing
systems.
Description of the Interagency
Appraisal Complaint Form
The Interagency Appraisal Complaint
Form was developed for use by those
who wish to file a formal, written
complaint that an entity subject to the
jurisdiction of one or more Agencies,
the Board, or the NCUA has failed to
comply with the appraisal
independence standards or USPAP. The
Interagency Appraisal Complaint Form
is designed to collect information
necessary for one or both of the
Agencies, the Board, or the NCUA to
take further action on a complaint from
an appraiser, other individual, financial
institution, or other entities. The
Agencies, the Board, and the NCUA use
the information to take further action on
the complaint to the extent the
complaint relates to an issue within
their jurisdiction. The Board and the
NCUA are renewing their forms
separately.
The OCC and FDIC estimate that the
burden of this collection of information
is as follows:
OCC:
OMB Control Number: 1557–0314.
Estimated Number of Respondents:
1,500.
Estimated Burden per Response: 0.5
hours.
Estimated Total Annual Burden: 750
hours.
FDIC:
OMB Control Number: 3064–0190.
Estimated Number of Respondents:
200.
Estimated Burden per Response: 0.5
hours.
Estimated Total Annual Burden: 100
hours.
Comments are invited on:
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(a) Whether the collection of
information is necessary for the proper
performance of the functions of the
Agencies, including whether the
information has practical utility;
(b) The accuracy of the Agencies’
estimates of the burden of the collection
of information;
(c) Ways to enhance the quality,
utility, and clarity of the information to
be collected;
(d) Ways to minimize the burden of
the collection on respondents, including
through the use of automated collection
techniques or other forms of information
technology; and
(e) Estimates of capital or start-up
costs and costs of operation,
maintenance, and purchase of services
to provide information.
Dated: November 24, 2015.
Mary H. Gottlieb,
Regulatory Specialist, Legislative and
Regulatory Activities Division, Office of the
Comptroller of the Currency.
Dated at Washington, DC, this 25th day of
November 2015.
Federal Deposit Insurance Corporation.
Robert E. Feldman,
Executive Secretary.
[FR Doc. 2015–30644 Filed 12–3–15; 8:45 am]
BILLING CODE 4810–33–P 6714–01–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated
Nationals and Blocked Persons
Resulting From the Termination of the
National Emergency Declared in
Executive Order 13348
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Treasury Department’s
Office of Foreign Assets Control (OFAC)
is removing the names of sixteen
individuals and thirty entities whose
property and interests in property have
been blocked pursuant to Executive
Order 13348 (EO 13348) of July 22,
2004, ‘‘Blocking Property of Certain
Persons and Prohibiting the Importation
of Certain Goods from Liberia.’’
Additionally, OFAC is amending the
designation of two individuals who will
no longer be blocked under EO 13348,
but will remain on the Specially
Designated Nationals and Blocked
Persons List (SDN List) pursuant to
Executive Order 13413, ‘‘Blocking
Property of Certain Persons Contributing
to the Conflict in the Democratic
Republic of the Congo.’’
SUMMARY:
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75897
OFAC’s actions described in this
notice are effective as of November 12,
2015.
FOR FURTHER INFORMATION CONTACT:
Associate Director for Global Targeting,
tel.: 202/622–2420, Assistant Director
for Sanctions Compliance & Evaluation,
tel.: 202/622–2490, Assistant Director
for Licensing, tel.: 202/622–2480, Office
of Foreign Assets Control, or Chief
Counsel (Foreign Assets Control), tel.:
202/622–2410 (not toll free numbers).
SUPPLEMENTARY INFORMATION:
DATES:
Electronic and Facsimile Availability
The SDN List and additional
information concerning OFAC sanctions
programs are available from OFAC’s
Web site (www.treasury.gov/ofac).
Certain general information pertaining
to OFAC’s sanctions programs is also
available via facsimile through a 24hour fax-on-demand service, tel.: 202/
622–0077.
Notice of OFAC Actions
On November 12, 2015, the President
signed Executive Order 13710,
terminating the national emergency in
Executive Order 13348 of July 22, 2004
with respect to the actions and policies
of former Liberian President Charles
Taylor and other persons. As such, the
following individuals and entities are
no longer subject to the blocking
provisions of Section 1(a) of E.O. 13348
and are being removed from the
Specially Designated Nationals List and
Blocked Persons (SDN List) as of the
effective date of Executive Order 13710:
1. BOUT, Sergei Anatolyievich (a.k.a.
NIKOLAYEVICH BUT, Sergey; a.k.a.
‘‘BUT’’; a.k.a. ‘‘BUTT’’; a.k.a. ‘‘SERGEY’’;
a.k.a. ‘‘SERGI’’; a.k.a. ‘‘SERGO’’; a.k.a.
‘‘SERGUEI’’), c/o AIR CESS, Islamabad,
Pakistan; c/o AIR CESS, P.O. Box 7837,
Sharjah, United Arab Emirates; c/o AIR
ZORY, 54 G. M. Dimitrov Blvd., Sofia BG–
1125, Bulgaria; Moscow, Russia; DOB 27
Aug 1961; POB Tajikistan; citizen Russia;
alt. citizen Ukraine; National ID No. 76704
(Russia); alt. National ID No. CB039314
(Ukraine) (individual) [LIBERIA].
2. BRIGHT, Charles R.; DOB 29 Aug 1948;
Former Minister of Finance of Liberia
(individual) [LIBERIA].
3. CHICHAKLI, Richard Ammar (a.k.a.
CHICHAKLI, Ammar M.), 225 Syracuse
Place, Richardson, TX 75081, United
States; 811 S. Central Expwy, Ste 210,
Richardson, TX 75080, United States;
DOB 29 Mar 1959; POB Syria; citizen
United States; SSN 405–41–5342; alt.
SSN 467–79–1065 (individual)
[LIBERIA].
4. DARRAH, Kaddieyatu (a.k.a. DARA,
Kaddieyatu; a.k.a. DARA, Kadiyatu;
a.k.a. DARAH, Kadiyatu); Special
Assistant to former President of Liberia
Charles Taylor (individual) [LIBERIA].
5. DENISSENKO, Serguei (a.k.a.
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DENISENKO, Sergei; a.k.a.
DENISSENKO, Sergei), c/o SAN AIR
GENERAL TRADING FZE, P.O. Box 932–
20C, Ajman, United Arab Emirates; c/o
SAN AIR GENERAL TRADING LLC, 811
S. Central Expwy, Ste 210, Richardson,
TX 75080, United States; c/o SAN AIR
GENERAL TRADING FZE, P.O. Box
2190, Ajman, United Arab Emirates;
DOB 1961; Passport 500144635 (Russia)
(individual) [LIBERIA].
6. DUNBAR, Jenkins; DOB 10 Jan 1947;
Former Minister of Lands, Mines, Energy
of Liberia (individual) [LIBERIA].
7. JOBE, Baba; nationality The Gambia;
Director, Gambia New Millenium Air
Company; Member of Parliament of
Gambia (individual) [LIBERIA].
8. KIIA TAI, Joseph Wong; Executive,
Oriental Timber Company (individual)
[LIBERIA].
9. KLEILAT, Ali; DOB 10 Jul 1970; POB
Beirut, Lebanon; nationality Lebanon;
Businessman (individual) [LIBERIA].
10. KOUWENHOVEN, Gus (a.k.a.
KOUENHAVEN, Gus; a.k.a.
KOUENHOVEN, Gus; a.k.a.
KOUVENHOVEN, Gus), Villa # 1, Hotel
Africa Virginia, Monrovia, Liberia; P.O.
Box 1522, Monrovia, Liberia; DOB 15
Sep 1942; nationality Netherlands;
President, Oriental Timber Company;
Owner, Hotel Africa (individual)
[LIBERIA].
11. NEAL, Juanita; DOB 09 May 1947; Former
Deputy Minister of Finance of Liberia
(individual) [LIBERIA].
12. SANKOH, Foday; Deceased (individual)
[LIBERIA].
13. TAYLOR, Charles Ghankay (a.k.a. SOME,
Jean-Paul; a.k.a. SONE, Jean-Paul; a.k.a.
TAYLOR, Charles MacArthur); DOB 01
Sep 1947; Former President of Liberia
(individual) [LIBERIA].
14. TAYLOR, Charles (Junior) (a.k.a.
‘‘CHUCKIE’’); DOB 12 Feb 1978; Advisor
and son of former President of Liberia
Charles Taylor (individual) [LIBERIA].
15. UREY, Benoni; DOB 22 Jun 1957;
Passport D–00148399 (Liberia); Former
Commissioner of Maritime Affairs of
Liberia; Diplomatic (individual)
[LIBERIA].
16. YEATON, Benjamin (a.k.a. YEATEN,
Benjamin); Passport D–00123299
(Liberia); Former Director, Special
Security Services of Liberia; Diplomatic
(individual) [LIBERIA].
ˆ
17. ABIDJAN FREIGHT, Abidjan, Cote d’
Ivoire [LIBERIA].
18. AIR CESS (a.k.a. AIR CESS
EQUATORIAL GUINEA; a.k.a. AIR CESS
HOLDINGS LTD.; a.k.a. AIR CESS INC.
360–C; a.k.a. AIR CESS LIBERIA; a.k.a.
AIR CESS RWANDA; a.k.a. AIR CESS
SWAZILAND (PTY.) LTD.; a.k.a. AIR
PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA;
a.k.a. CHESS AIR GROUP; a.k.a.
PIETERSBURG AVIATION SERVICES &
SYSTEMS; a.k.a. PIETERSBURG
AVIATION SERVICES AND SYSTEMS),
Malabo, Equatorial Guinea; P.O. Box
7837, Sharjah, United Arab Emirates;
P.O. Box 3962, Sharjah, United Arab
Emirates; Islamabad, Pakistan; Entebbe,
Uganda [LIBERIA].
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19. AIR ZORY LTD. (a.k.a. AIR ZORI; a.k.a.
AIR ZORI LTD.), 54 G.M. Dimitrov Blvd.,
Sofia BG-1125, Bulgaria; 6 Zenas Kanther
Str, Nicosia 1065, Cyprus [LIBERIA].
20. AIRBAS TRANSPORTATION FZE (a.k.a.
AIR BAS; a.k.a. AIR BASS; a.k.a.
AIRBAS TRANSPORTATION INC.; a.k.a.
AVIABAS), P.O. Box 8299, Sharjah,
United Arab Emirates; 811 S. Central
Expwy, Ste 210, Richardson, TX 75080,
United States [LIBERIA].
21. ATC LTD., Gibraltar, United Kingdom
[LIBERIA].
22. BUKAVU AVIATION TRANSPORT,
Congo, Democratic Republic of the
[LIBERIA].
23. BUSINESS AIR SERVICES, Congo,
Democratic Republic of the [LIBERIA].
24. CENTRAFRICAN AIRLINES (a.k.a.
CENTRAFRICAIN AIRLINES; a.k.a.
CENTRAL AFRICAN AIR; a.k.a.
CENTRAL AFRICAN AIR LINES; a.k.a.
CENTRAL AFRICAN AIRWAYS), P.O.
Box 2760, Bangui, Central African
Republic; c/o Transavia Travel Agency,
P.O. Box 3962, Sharjah, United Arab
Emirates; P.O. Box 2190, Ajman, United
Arab Emirates; Kigali, Rwanda; Ras-alKhaimah, United Arab Emirates
[LIBERIA].
25. CENTRAL AFRICA DEVELOPMENT
FUND, 811 S. Central Expwy, Ste 210,
Richardson, TX 75080, United States;
P.O. Box 850431, Richardson, TX 75085,
United States; US FEIN 75–2884986
[LIBERIA].
26. CET AVIATION ENTERPRISE, FZE, P.O.
Box 932—C20, Ajman, United Arab
Emirates; Equatorial Guinea [LIBERIA].
27. CHICHAKLI & ASSOCIATES PLLC (a.k.a.
CHICHAKLI AND ASSOCIATES PLLC;
a.k.a. CHICHAKLI HICKMANRIGGS &
RIGGS; a.k.a. CHICHAKLI HICKMANRIGGS & RIGGS PLLC; a.k.a. CHICHAKLI
HICKMANRIGGS AND RIGGS; a.k.a.
CHICHAKLI HICKMAN-RIGGS AND
RIGGS PLLC), 811 S. Central Expwy, Ste
210, Richardson, TX 75080, United
States [LIBERIA].
28. CONTINUE PROFESSIONAL
EDUCATION INC. (a.k.a. GULF MOTOR
SALES INC.), 811 S. Central Expwy, Ste
210, Richardson, TX 75080, United
States; US FEIN 08000068–09 [LIBERIA].
29. DAYTONA POOLS, INC., 225 Syracuse
Place, Richardson, TX 75081, United
States [LIBERIA].
30. DHH ENTERPRISES, INC., 811 S. Central
Expwy, Ste 210, Richardson, TX 75080,
United States [LIBERIA].
31. GAMBIA NEW MILLENIUM AIR
COMPANY (a.k.a. GAMBIA MILLENIUM
AIRLINE; a.k.a. GAMBIA NEW
MILLENIUM AIR), State House, Banjul,
The Gambia [LIBERIA].
32. IB OF AMERICA HOLDINGS INC., 811 S.
Central Expwy, Ste 210, Richardson, TX
75080, United States [LIBERIA].
33. IRBIS AIR COMPANY, UL Furmanova 65,
office 317, Almaty 48004, Kazakhstan
[LIBERIA].
34. MOLDTRANSAVIA SRL, Aeroport,
Chisinau MD–2026, Moldova [LIBERIA].
35. NORDIC LTD. (a.k.a. NORDIK LIMITED
EOOD), 9 Frederick J. Curie Street, Sofia
1113, Bulgaria [LIBERIA].
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36. ODESSA AIR (f.k.a. OKAPI AIR),
Entebbe, Uganda [LIBERIA].
37. ORIENT STAR CORPORATION (a.k.a.
ORIENT STAR AVIATION), 811 S.
Central Expwy., Ste 210, Richardson, TX
75080, United States [LIBERIA].
38. RICHARD A. CHICHAKLI PC, P.O. Box
850432, Richardson, TX 75085, United
States; 811 S. Central Expwy., Ste 210,
Richardson, TX 75080, United States
[LIBERIA].
39. ROCKMAN LTD. (a.k.a. ROKMAN
EOOD), 9 Frederick J. Curie Street, Sofia
1113, Bulgaria [LIBERIA].
40. SAN AIR GENERAL TRADING FZE
(a.k.a. SAN AIR GENERAL TRADING
LLC), P.O. Box 932–20C, Ajman, United
Arab Emirates; P.O. Box 2190, Ajman,
United Arab Emirates; 811 S. Central
Expwy., Ste 210, Richardson, TX 75080,
United States [LIBERIA].
41. SANTA CRUZ IMPERIAL AIRLINES, P.O.
Box 60315, Dubai, United Arab Emirates;
Sharjah, United Arab Emirates
[LIBERIA].
42. SOUTHBOUND LTD., P.O. Box 398, Suite
52 and 553 Monrovia House, 26 Main
Street, Gibraltar, United Kingdom
[LIBERIA].
43. TRANS AVIATION GLOBAL GROUP
INC., 811 S. Central Expwy, Ste 210,
Richardson, TX 75080, United States
[LIBERIA].
44. TRANSAVIA NETWORK (a.k.a. NV
TRANS AVIATION NETWORK GROUP;
a.k.a. TAN GROUP; a.k.a. TRANS
AVIATION; a.k.a. TRANSAVIA TRAVEL
AGENCY; a.k.a. TRANSAVIA TRAVEL
CARGO), 1304 Boorj Building, Bank
Street, Sharjah, United Arab Emirates;
P.O. Box 3962, Sharjah, United Arab
Emirates; P.O. Box 2190, Ajman, United
Arab Emirates; Ostende Airport, Belgium
[LIBERIA].
45. VIAL COMPANY, DE, United States
[LIBERIA].
46. WESTBOUND LTD, P.O. Box 399, 26
Main Street, Gibraltar, United Kingdom
[LIBERIA].
The following individuals will no
longer be listed pursuant to EO 13348,
but will remain listed on the SDN List
pursuant to Executive Order 13413 of
October 27, 2006, ‘‘Blocking Property of
Certain Persons Contributing to the
Conflict in the Democratic Republic of
the Congo,’’ as amended by Executive
Order 13671 of July 8, 2014, ‘‘Taking
Additional Steps to Address the
National Emergency With Respect to the
Conflict in the Democratic Republic of
the Congo.’’ These individuals continue
to be subject to blocking and all other
applicable provisions related to their
continuing designations.
1. BOUT, Viktor Anatolijevitch (a.k.a.
SERGITOV, Vitali; a.k.a. ‘‘BONT’’; a.k.a.
‘‘BOUTOV’’; a.k.a. ‘‘BUTT’’; a.k.a.
‘‘BUTTE’’); DOB 13 Jan 1967; alt. DOB 13
Jan 1970; POB Dushanbe, Tajikistan;
Dealer and transporter of weapons and
minerals; Owner, Great Lakes Business
Company and Compagnie Aerienne des
Grands (individual) [DRCONGO].
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2. RUPRAH, Sanjivan Singh (a.k.a. ‘‘NASR,
Samir M.’’); DOB 09 Aug 1966; POB
Kisumu, Kenya; nationality Kenya;
Passport D–001829–00 (Liberia); alt.
Passport 790015037 (United Kingdom)
issued 10 Jul 1998 expires 10 Jul 2008;
Businessman; Former Deputy
Commissioner, Bureau of Maritime
Affairs of Liberia (individual)
[DRCONGO].
Dated: December 1, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2015–30687 Filed 12–3–15; 8:45 am]
BILLING CODE 4810–AL–P
E.O. 13224, ‘‘Blocking Property and
Prohibiting Transactions With Persons
Who Commit, Threaten To Commit, or
Support Terrorism’’:
1. NUR, Mohammed (a.k.a. NUR, Mammam;
a.k.a. NUR, Mohammad; a.k.a. NURA,
Mohammed; a.k.a. NURU, Mallam
Ahmed; a.k.a. ‘‘MUHAMMAD,
Muhammad’’); DOB 01 Jan 1972; POB
Maiduguri, Nigeria; nationality Nigeria
(individual) [SDGT] (Linked To: BOKO
HARAM).
2. CHAD, Mustapha (a.k.a. TCHAD,
Mustapha); DOB 01 Jan 1978; nationality
Chad (individual) [SDGT] (Linked To:
BOKO HARAM).
Dated: December 1, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets
Control.
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
[FR Doc. 2015–30646 Filed 12–3–15; 8:45 am]
Sanctions Actions Pursuant to
Executive Orders 13224
BILLING CODE 4810–AL–P
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
DEPARTMENT OF VETERANS
AFFAIRS
AGENCY:
The Treasury Department’s
Office of Foreign Assets Control (OFAC)
is publishing the names of two
individuals whose property and
interests in property are blocked
pursuant to Executive Order 13224 of
September 23, 2001, ‘‘Blocking Property
and Prohibiting Transactions With
Persons Who Commit, Threaten To
Commit, or Support Terrorism.’’
DATES: OFAC’s actions described in this
notice are effective on December 1,
2015.
FOR FURTHER INFORMATION CONTACT:
Associate Director for Global Targeting,
tel.: 202/622–2420, Assistant Director
for Sanctions Compliance & Evaluation,
tel.: 202/622–2490, Assistant Director
for Licensing, tel.: 202/622–2480, Office
of Foreign Assets Control, or Chief
Counsel (Foreign Assets Control), tel.:
202/622–2410, Office of the General
Counsel, Department of the Treasury
(not toll free numbers).
SUPPLEMENTARY INFORMATION:
asabaliauskas on DSK5VPTVN1PROD with NOTICES
SUMMARY:
Electronic and Facsimile Availability
The SDN List and additional
information concerning OFAC sanctions
programs are available from OFAC’s
Web site (www.treasury.gov/ofac).
Certain general information pertaining
to OFAC’s sanctions programs is also
available via facsimile through a 24hour fax-on-demand service, tel.: 202–
622–0077.
Notice of OFAC Actions
On December 1, 2015, OFAC blocked
the property and interests in property of
the following individuals pursuant to
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Loan Guaranty: Maximum Allowable
Foreclosure Timeframes
AGENCY:
Department of Veterans Affairs
(VA).
ACTION:
Notice.
This notice provides
information to participants in the U.S.
Department of Veterans Affairs (VA)
home loan guaranty program concerning
the state foreclosure timeframes
allowable in the calculation of the
maximum interest payable on a
foreclosure of a VA-guaranteed loan.
The table in this notice contains the
timeframes the Secretary has
determined to be reasonable and
customary for all states, following an
annual review of amounts allowed by
other government-related home loan
programs.
SUMMARY:
The new foreclosure timeframes
will be effective for all loan
terminations completed on or after
January 4, 2016.
FOR FURTHER INFORMATION CONTACT:
Andrew Trevayne, Assistant Director for
Loan and Property Management,
Department of Veterans Affairs, 810
Vermont Ave. NW., Washington, DC
20420, (202) 632–8795 (not a toll-free
number).
DATES:
In
accordance with 38 U.S.C. Chapter 37,
the VA home loan guaranty program
offers a partial guaranty against loss to
lenders who make home loans to
Veterans. VA regulations concerning the
payment of loan guaranty claims are set
forth at 38 CFR 36.4300, et seq.
SUPPLEMENTARY INFORMATION:
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Computation of guaranty claims is
addressed in 38 CFR 36.4324, which
states that one part of the indebtedness
upon which the guaranty percentage is
applied is the allowable expenses/
advances as described in 38 CFR
36.4314 (re-designated from § 36.4814).
The Secretary annually reviews
timeframes in connection with the
termination of single-family housing
loans including foreclosure, deed-inlieu of foreclosure, and bankruptcyrelated services, issued by the
Department of Housing and Urban
Development (HUD), Fannie Mae, and
Freddie Mac. See 38 CFR 36.4322(a).
Based on increases announced over the
past year by these entities, the Secretary
has deemed it necessary to publish in
the Federal Register revised timeframes
the Secretary now determines
reasonable and customary.
The following table represents the
Secretary’s determination of the
reasonable foreclosure timeframes for
the preferred method of terminating VAguaranteed loans and mirrors the
timeframes allowed by Fannie Mae.
This table will be available throughout
the year at: https://www.benefits.va.gov/
homeloans/. Pursuant to 38 CFR
36.4314(f)(2) and 36.4324(a)(3)(ii), a
guaranty claim can include unpaid
interest for a period of up to 210
calendar days from the due date of the
last paid installment, in addition to the
State calendar day timeframe for
foreclosure.1 These timeframes will be
allowed for all loan terminations
completed on or after January 4, 2016.
Jurisdiction
Alabama ................................
Alaska ...................................
Arizona ..................................
Arkansas ...............................
California ...............................
Colorado ...............................
Connecticut ...........................
Delaware ...............................
District of Columbia ..............
Florida ...................................
Georgia .................................
Guam ....................................
Hawaii ...................................
Idaho .....................................
Illinois ....................................
Indiana ..................................
Timeframe
(calendar
days)
360
450
330
450
510
420
750
780
300
810
330
500
840
540
630
570
1 VA will extend the timeframes above, and
increase the amount of resultant interest payable
under a claim, if VA determines that an acceptable
cause prevented the holder from foreclosing timely.
For an in-depth explanation of the allowable causes
and the procedures for requesting increases, see 38
CFR 36.4314(f)(2), 36.4324(a)(3)(ii), VA Loan
Electronic Reporting Interface (VALERI) Servicer
guide, and VA’s Web site at https://
www.benefits.va.gov/homeloans/servicers_
valeri.asp.
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]]>Agencies
[Federal Register Volume 80, Number 233 (Friday, December 4, 2015)]
[Notices]
[Pages 75897-75899]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-30687]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated Nationals and Blocked Persons
Resulting From the Termination of the National Emergency Declared in
Executive Order 13348
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Treasury Department's Office of Foreign Assets Control
(OFAC) is removing the names of sixteen individuals and thirty entities
whose property and interests in property have been blocked pursuant to
Executive Order 13348 (EO 13348) of July 22, 2004, ``Blocking Property
of Certain Persons and Prohibiting the Importation of Certain Goods
from Liberia.'' Additionally, OFAC is amending the designation of two
individuals who will no longer be blocked under EO 13348, but will
remain on the Specially Designated Nationals and Blocked Persons List
(SDN List) pursuant to Executive Order 13413, ``Blocking Property of
Certain Persons Contributing to the Conflict in the Democratic Republic
of the Congo.''
DATES: OFAC's actions described in this notice are effective as of
November 12, 2015.
FOR FURTHER INFORMATION CONTACT: Associate Director for Global
Targeting, tel.: 202/622-2420, Assistant Director for Sanctions
Compliance & Evaluation, tel.: 202/622-2490, Assistant Director for
Licensing, tel.: 202/622-2480, Office of Foreign Assets Control, or
Chief Counsel (Foreign Assets Control), tel.: 202/622-2410 (not toll
free numbers).
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
The SDN List and additional information concerning OFAC sanctions
programs are available from OFAC's Web site (www.treasury.gov/ofac).
Certain general information pertaining to OFAC's sanctions programs is
also available via facsimile through a 24-hour fax-on-demand service,
tel.: 202/622-0077.
Notice of OFAC Actions
On November 12, 2015, the President signed Executive Order 13710,
terminating the national emergency in Executive Order 13348 of July 22,
2004 with respect to the actions and policies of former Liberian
President Charles Taylor and other persons. As such, the following
individuals and entities are no longer subject to the blocking
provisions of Section 1(a) of E.O. 13348 and are being removed from the
Specially Designated Nationals List and Blocked Persons (SDN List) as
of the effective date of Executive Order 13710:
1. BOUT, Sergei Anatolyievich (a.k.a. NIKOLAYEVICH BUT, Sergey;
a.k.a. ``BUT''; a.k.a. ``BUTT''; a.k.a. ``SERGEY''; a.k.a.
``SERGI''; a.k.a. ``SERGO''; a.k.a. ``SERGUEI''), c/o AIR CESS,
Islamabad, Pakistan; c/o AIR CESS, P.O. Box 7837, Sharjah, United
Arab Emirates; c/o AIR ZORY, 54 G. M. Dimitrov Blvd., Sofia BG-1125,
Bulgaria; Moscow, Russia; DOB 27 Aug 1961; POB Tajikistan; citizen
Russia; alt. citizen Ukraine; National ID No. 76704 (Russia); alt.
National ID No. CB039314 (Ukraine) (individual) [LIBERIA].
2. BRIGHT, Charles R.; DOB 29 Aug 1948; Former Minister of Finance
of Liberia (individual) [LIBERIA].
3. CHICHAKLI, Richard Ammar (a.k.a. CHICHAKLI, Ammar M.), 225
Syracuse Place, Richardson, TX 75081, United States; 811 S. Central
Expwy, Ste 210, Richardson, TX 75080, United States; DOB 29 Mar
1959; POB Syria; citizen United States; SSN 405-41-5342; alt. SSN
467-79-1065 (individual) [LIBERIA].
4. DARRAH, Kaddieyatu (a.k.a. DARA, Kaddieyatu; a.k.a. DARA,
Kadiyatu; a.k.a. DARAH, Kadiyatu); Special Assistant to former
President of Liberia Charles Taylor (individual) [LIBERIA].
5. DENISSENKO, Serguei (a.k.a.
[[Page 75898]]
DENISENKO, Sergei; a.k.a. DENISSENKO, Sergei), c/o SAN AIR GENERAL
TRADING FZE, P.O. Box 932-20C, Ajman, United Arab Emirates; c/o SAN
AIR GENERAL TRADING LLC, 811 S. Central Expwy, Ste 210, Richardson,
TX 75080, United States; c/o SAN AIR GENERAL TRADING FZE, P.O. Box
2190, Ajman, United Arab Emirates; DOB 1961; Passport 500144635
(Russia) (individual) [LIBERIA].
6. DUNBAR, Jenkins; DOB 10 Jan 1947; Former Minister of Lands,
Mines, Energy of Liberia (individual) [LIBERIA].
7. JOBE, Baba; nationality The Gambia; Director, Gambia New
Millenium Air Company; Member of Parliament of Gambia (individual)
[LIBERIA].
8. KIIA TAI, Joseph Wong; Executive, Oriental Timber Company
(individual) [LIBERIA].
9. KLEILAT, Ali; DOB 10 Jul 1970; POB Beirut, Lebanon; nationality
Lebanon; Businessman (individual) [LIBERIA].
10. KOUWENHOVEN, Gus (a.k.a. KOUENHAVEN, Gus; a.k.a. KOUENHOVEN,
Gus; a.k.a. KOUVENHOVEN, Gus), Villa # 1, Hotel Africa Virginia,
Monrovia, Liberia; P.O. Box 1522, Monrovia, Liberia; DOB 15 Sep
1942; nationality Netherlands; President, Oriental Timber Company;
Owner, Hotel Africa (individual) [LIBERIA].
11. NEAL, Juanita; DOB 09 May 1947; Former Deputy Minister of
Finance of Liberia (individual) [LIBERIA].
12. SANKOH, Foday; Deceased (individual) [LIBERIA].
13. TAYLOR, Charles Ghankay (a.k.a. SOME, Jean-Paul; a.k.a. SONE,
Jean-Paul; a.k.a. TAYLOR, Charles MacArthur); DOB 01 Sep 1947;
Former President of Liberia (individual) [LIBERIA].
14. TAYLOR, Charles (Junior) (a.k.a. ``CHUCKIE''); DOB 12 Feb 1978;
Advisor and son of former President of Liberia Charles Taylor
(individual) [LIBERIA].
15. UREY, Benoni; DOB 22 Jun 1957; Passport D-00148399 (Liberia);
Former Commissioner of Maritime Affairs of Liberia; Diplomatic
(individual) [LIBERIA].
16. YEATON, Benjamin (a.k.a. YEATEN, Benjamin); Passport D-00123299
(Liberia); Former Director, Special Security Services of Liberia;
Diplomatic (individual) [LIBERIA].
17. ABIDJAN FREIGHT, Abidjan, C[ocirc]te d' Ivoire [LIBERIA].
18. AIR CESS (a.k.a. AIR CESS EQUATORIAL GUINEA; a.k.a. AIR CESS
HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C; a.k.a. AIR CESS LIBERIA;
a.k.a. AIR CESS RWANDA; a.k.a. AIR CESS SWAZILAND (PTY.) LTD.;
a.k.a. AIR PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a. CHESS AIR
GROUP; a.k.a. PIETERSBURG AVIATION SERVICES & SYSTEMS; a.k.a.
PIETERSBURG AVIATION SERVICES AND SYSTEMS), Malabo, Equatorial
Guinea; P.O. Box 7837, Sharjah, United Arab Emirates; P.O. Box 3962,
Sharjah, United Arab Emirates; Islamabad, Pakistan; Entebbe, Uganda
[LIBERIA].
19. AIR ZORY LTD. (a.k.a. AIR ZORI; a.k.a. AIR ZORI LTD.), 54 G.M.
Dimitrov Blvd., Sofia BG-1125, Bulgaria; 6 Zenas Kanther Str,
Nicosia 1065, Cyprus [LIBERIA].
20. AIRBAS TRANSPORTATION FZE (a.k.a. AIR BAS; a.k.a. AIR BASS;
a.k.a. AIRBAS TRANSPORTATION INC.; a.k.a. AVIABAS), P.O. Box 8299,
Sharjah, United Arab Emirates; 811 S. Central Expwy, Ste 210,
Richardson, TX 75080, United States [LIBERIA].
21. ATC LTD., Gibraltar, United Kingdom [LIBERIA].
22. BUKAVU AVIATION TRANSPORT, Congo, Democratic Republic of the
[LIBERIA].
23. BUSINESS AIR SERVICES, Congo, Democratic Republic of the
[LIBERIA].
24. CENTRAFRICAN AIRLINES (a.k.a. CENTRAFRICAIN AIRLINES; a.k.a.
CENTRAL AFRICAN AIR; a.k.a. CENTRAL AFRICAN AIR LINES; a.k.a.
CENTRAL AFRICAN AIRWAYS), P.O. Box 2760, Bangui, Central African
Republic; c/o Transavia Travel Agency, P.O. Box 3962, Sharjah,
United Arab Emirates; P.O. Box 2190, Ajman, United Arab Emirates;
Kigali, Rwanda; Ras-al-Khaimah, United Arab Emirates [LIBERIA].
25. CENTRAL AFRICA DEVELOPMENT FUND, 811 S. Central Expwy, Ste 210,
Richardson, TX 75080, United States; P.O. Box 850431, Richardson, TX
75085, United States; US FEIN 75-2884986 [LIBERIA].
26. CET AVIATION ENTERPRISE, FZE, P.O. Box 932--C20, Ajman, United
Arab Emirates; Equatorial Guinea [LIBERIA].
27. CHICHAKLI & ASSOCIATES PLLC (a.k.a. CHICHAKLI AND ASSOCIATES
PLLC; a.k.a. CHICHAKLI HICKMANRIGGS & RIGGS; a.k.a. CHICHAKLI
HICKMAN-RIGGS & RIGGS PLLC; a.k.a. CHICHAKLI HICKMANRIGGS AND RIGGS;
a.k.a. CHICHAKLI HICKMAN-RIGGS AND RIGGS PLLC), 811 S. Central
Expwy, Ste 210, Richardson, TX 75080, United States [LIBERIA].
28. CONTINUE PROFESSIONAL EDUCATION INC. (a.k.a. GULF MOTOR SALES
INC.), 811 S. Central Expwy, Ste 210, Richardson, TX 75080, United
States; US FEIN 08000068-09 [LIBERIA].
29. DAYTONA POOLS, INC., 225 Syracuse Place, Richardson, TX 75081,
United States [LIBERIA].
30. DHH ENTERPRISES, INC., 811 S. Central Expwy, Ste 210,
Richardson, TX 75080, United States [LIBERIA].
31. GAMBIA NEW MILLENIUM AIR COMPANY (a.k.a. GAMBIA MILLENIUM
AIRLINE; a.k.a. GAMBIA NEW MILLENIUM AIR), State House, Banjul, The
Gambia [LIBERIA].
32. IB OF AMERICA HOLDINGS INC., 811 S. Central Expwy, Ste 210,
Richardson, TX 75080, United States [LIBERIA].
33. IRBIS AIR COMPANY, UL Furmanova 65, office 317, Almaty 48004,
Kazakhstan [LIBERIA].
34. MOLDTRANSAVIA SRL, Aeroport, Chisinau MD-2026, Moldova
[LIBERIA].
35. NORDIC LTD. (a.k.a. NORDIK LIMITED EOOD), 9 Frederick J. Curie
Street, Sofia 1113, Bulgaria [LIBERIA].
36. ODESSA AIR (f.k.a. OKAPI AIR), Entebbe, Uganda [LIBERIA].
37. ORIENT STAR CORPORATION (a.k.a. ORIENT STAR AVIATION), 811 S.
Central Expwy., Ste 210, Richardson, TX 75080, United States
[LIBERIA].
38. RICHARD A. CHICHAKLI PC, P.O. Box 850432, Richardson, TX 75085,
United States; 811 S. Central Expwy., Ste 210, Richardson, TX 75080,
United States [LIBERIA].
39. ROCKMAN LTD. (a.k.a. ROKMAN EOOD), 9 Frederick J. Curie Street,
Sofia 1113, Bulgaria [LIBERIA].
40. SAN AIR GENERAL TRADING FZE (a.k.a. SAN AIR GENERAL TRADING
LLC), P.O. Box 932-20C, Ajman, United Arab Emirates; P.O. Box 2190,
Ajman, United Arab Emirates; 811 S. Central Expwy., Ste 210,
Richardson, TX 75080, United States [LIBERIA].
41. SANTA CRUZ IMPERIAL AIRLINES, P.O. Box 60315, Dubai, United Arab
Emirates; Sharjah, United Arab Emirates [LIBERIA].
42. SOUTHBOUND LTD., P.O. Box 398, Suite 52 and 553 Monrovia House,
26 Main Street, Gibraltar, United Kingdom [LIBERIA].
43. TRANS AVIATION GLOBAL GROUP INC., 811 S. Central Expwy, Ste 210,
Richardson, TX 75080, United States [LIBERIA].
44. TRANSAVIA NETWORK (a.k.a. NV TRANS AVIATION NETWORK GROUP;
a.k.a. TAN GROUP; a.k.a. TRANS AVIATION; a.k.a. TRANSAVIA TRAVEL
AGENCY; a.k.a. TRANSAVIA TRAVEL CARGO), 1304 Boorj Building, Bank
Street, Sharjah, United Arab Emirates; P.O. Box 3962, Sharjah,
United Arab Emirates; P.O. Box 2190, Ajman, United Arab Emirates;
Ostende Airport, Belgium [LIBERIA].
45. VIAL COMPANY, DE, United States [LIBERIA].
46. WESTBOUND LTD, P.O. Box 399, 26 Main Street, Gibraltar, United
Kingdom [LIBERIA].
The following individuals will no longer be listed pursuant to EO
13348, but will remain listed on the SDN List pursuant to Executive
Order 13413 of October 27, 2006, ``Blocking Property of Certain Persons
Contributing to the Conflict in the Democratic Republic of the Congo,''
as amended by Executive Order 13671 of July 8, 2014, ``Taking
Additional Steps to Address the National Emergency With Respect to the
Conflict in the Democratic Republic of the Congo.'' These individuals
continue to be subject to blocking and all other applicable provisions
related to their continuing designations.
1. BOUT, Viktor Anatolijevitch (a.k.a. SERGITOV, Vitali; a.k.a.
``BONT''; a.k.a. ``BOUTOV''; a.k.a. ``BUTT''; a.k.a. ``BUTTE''); DOB
13 Jan 1967; alt. DOB 13 Jan 1970; POB Dushanbe, Tajikistan; Dealer
and transporter of weapons and minerals; Owner, Great Lakes Business
Company and Compagnie Aerienne des Grands (individual) [DRCONGO].
[[Page 75899]]
2. RUPRAH, Sanjivan Singh (a.k.a. ``NASR, Samir M.''); DOB 09 Aug
1966; POB Kisumu, Kenya; nationality Kenya; Passport D-001829-00
(Liberia); alt. Passport 790015037 (United Kingdom) issued 10 Jul
1998 expires 10 Jul 2008; Businessman; Former Deputy Commissioner,
Bureau of Maritime Affairs of Liberia (individual) [DRCONGO].
Dated: December 1, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-30687 Filed 12-3-15; 8:45 am]
BILLING CODE 4810-AL-P
